Schemes, Scams, Frauds.
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Search the Nathanson Centre for the Study of Organized Crime and Corruption database.
Investigation Resources for Victims seeking info on individuals or companies. As you read about the countless frauds and scams that are out there, while taking satisfaction in the thought that you would never be gullible enough to fall for one, just try to envision your parents, grandparents, or your rich aunt, on the phone right this moment, preparing to send more of their savings and your ( dare we be so crass ) inheritance to some smooth-talking individual. If you don't think that you will be affected by several of these operations throughout your life, you are sadly mistaken. Who knows, you might just be old and partially senile when they strike, so an "I told you so" wouldn't bother you much anyway. For now, good luck and good hunting!
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